Dcdave Finsec Private Limited
About Dcdave Finsec Private Limited
Data last updated: 26 July 2025
Dcdave Finsec Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 28 June 2001.
Registered with ROC Mumbai under CIN U67110MH2001PTC132546.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹78 Lakh. It was led by directors Dushyant Chandrakant Dave and Poonam Dushyant Dave.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1101 Dalamal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1101 Dalamal Towers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Dcdave Finsec Private Limited
Dcdave Finsec Private Limited has one previous CIN (Corporate Identification Number): U74999MH2001PTC132546. The current CIN is U67110MH2001PTC132546, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110MH2001PTC132546 | Current |
| U74999MH2001PTC132546 | Previous |
Board of Directors of Dcdave Finsec Private Limited
Dcdave Finsec Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushyant Chandrakant Dave | Director | 28 Jun 2001 | 25 Years 1 Months | As last reported |
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Poonam Dushyant Dave
Also directs:
Decode Advisory Llp
|
Director | 28 Jun 2001 | 25 Years 1 Months | As last reported |
Financials of Dcdave Finsec Private Limited FY 2014 filings available
Ten-year financial statements for Dcdave Finsec Private Limited
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Charges & Borrowings Dcdave Finsec Private Limited
Dcdave Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dcdave Finsec Private Limited
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Employee and EPFO history for Dcdave Finsec Private Limited
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GST Compliance of Dcdave Finsec Private Limited
GST registrations and filing compliance for Dcdave Finsec Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dcdave Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Dcdave Finsec Private Limited
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MSME Payment Delays by Dcdave Finsec Private Limited
MSME payment history for Dcdave Finsec Private Limited
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Subsidiaries & Group Companies of Dcdave Finsec Private Limited
Corporate group structure for Dcdave Finsec Private Limited
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MCA Filings & Documents of Dcdave Finsec Private Limited
MCA filings and documents for Dcdave Finsec Private Limited
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Recent Activity on Dcdave Finsec Private Limited
Frequently Asked Questions about Dcdave Finsec Private Limited
Dcdave Finsec Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dcdave Finsec Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 June 2001 and is registered under CIN U67110MH2001PTC132546. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dcdave Finsec Private Limited are:
- Dushyant Chandrakant Dave - Director
- Poonam Dushyant Dave - Director
The CIN (Corporate Identification Number) of Dcdave Finsec Private Limited is U67110MH2001PTC132546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dcdave Finsec Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 1101 Dalamal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.